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THE GUAYUSA COMPANY LTD

Company number 09774095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Nov 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
17 Nov 2018 TM01 Termination of appointment of Linda Elliot as a director on 17 November 2018
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
06 Nov 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
12 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Feb 2016 CH01 Director's details changed for Mrs Linda Elliot on 1 February 2016
21 Feb 2016 CH01 Director's details changed for Mr James Thomas John Elliot on 1 February 2016
21 Feb 2016 AD01 Registered office address changed from 9 st Augustines Court Churchfields Road Beckenham Kent BR3 4QR England to PO Box 549 PO Box 549 Beckenham Kent BR3 9LA on 21 February 2016
11 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-11
  • GBP 2